Company NameS.L.M. Limited
DirectorsSau Lin Man and Yau Chun Man
Company StatusActive
Company Number01973090
CategoryPrivate Limited Company
Incorporation Date19 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Sau Lin Man
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
Director NameMrs Yau Chun Man
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
Secretary NameMrs Yau Chun Man
NationalityBritish
StatusCurrent
Appointed15 March 2002(16 years, 3 months after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
Secretary NameMiss Barbara Man
NationalityBritish
StatusResigned
Appointed24 March 1991(5 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
Secretary NameMrs Kwok Hun Man
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years after company formation)
Appointment Duration9 years, 2 months (resigned 15 March 2002)
RoleCompany Director
Correspondence Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX

Contact

Websiteslm-ltd.co.uk

Location

Registered Address10 Fairfield Road
Uxbridge
Middlesex
UB8 1AX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Shareholders

16.3k at £1Mrs Yau Chun Man
38.69%
Ordinary
10k at £1Mr Sau Lin Man
23.81%
Ordinary
5.3k at £1Kwok Chui Man
12.50%
Ordinary
5.3k at £1Mr Kwok Hun Man
12.50%
Ordinary
5.3k at £1Wai Chuen Man
12.50%
Ordinary

Financials

Year2014
Net Worth£181,423
Cash£4,059
Current Liabilities£7,361

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 March 2017 (8 months ago)
Next Return Due7 April 2018 (4 months, 1 week from now)

Filing History

14 June 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
27 April 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 42,002
(6 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 42,002
(6 pages)
18 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 42,002
(6 pages)
4 July 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
30 March 2012Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
7 April 2010Director's details changed for Mrs Yau Chun Man on 24 March 2010 (2 pages)
7 April 2010Director's details changed for Mr Sau Lin Man on 24 March 2010 (2 pages)
26 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 April 2009Registered office changed on 27/04/2009 from 114 hamlet court road westcliff on sea essex SS0 7LP (1 page)
27 March 2009Return made up to 24/03/09; full list of members (4 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2008Return made up to 24/03/08; full list of members (4 pages)
17 May 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 April 2007Return made up to 24/03/07; full list of members (8 pages)
13 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006Return made up to 24/03/06; full list of members (8 pages)
24 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005Return made up to 24/03/05; full list of members (8 pages)
25 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 March 2004Return made up to 24/03/04; full list of members (8 pages)
25 November 2003Registered office changed on 25/11/03 from: 132 manor way ruislip manor middlesex HA4 8AR (2 pages)
21 July 2003Return made up to 24/03/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
(8 pages)
17 July 2003Registered office changed on 17/07/03 from: 122 hart road thundersley essex SS7 3PS (1 page)
10 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
6 December 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
26 March 2002New secretary appointed (2 pages)
26 March 2002Secretary resigned (1 page)
26 March 2002Return made up to 24/03/02; full list of members (7 pages)
16 June 2001Full accounts made up to 31 December 2000 (11 pages)
3 April 2001Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
(7 pages)
3 October 2000Full accounts made up to 31 December 1999 (9 pages)
22 May 2000Return made up to 24/03/00; full list of members (7 pages)
26 August 1999Full accounts made up to 31 December 1998 (12 pages)
19 July 1999Return made up to 24/03/99; full list of members (6 pages)
19 July 1999Registered office changed on 19/07/99 from: 12 keston close welling kent DA16 1BD (1 page)
24 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 March 1998Return made up to 24/03/98; no change of members (4 pages)
12 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997Return made up to 24/03/97; no change of members (4 pages)
11 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 May 1996Return made up to 24/03/96; full list of members (6 pages)
13 June 1995Accounts for a small company made up to 31 December 1994 (4 pages)
19 May 1995Return made up to 24/03/95; no change of members
  • 363(287) ‐ Registered office changed on 19/05/95
(4 pages)
19 December 1985Certificate of incorporation (1 page)